Head of Corporate Assurance

Responsibilities:
Compliance Management
- Lead and maintain the organization's compliance culture to achieve the required standard on bank compliance on internal and external regulations and laws.
- Lead and implement activities to monitor and evaluate bank-wide compliance and quality of implementation of internal regulations.
- Monitor and report findings on compliance with internal and external regulations top management and board of directors.
- Provide recommendations to stakeholders to address compliance gaps and adverse findings.
- Coordinate with departments throughout the bank to monitor and detect risks across the bank.
- Lead and coordinate action plans to address identified risk gaps in operations to improve policy mechanisms and implementation policies to ensure strong, effective management in practice to provide objective assurance about the effectiveness of internal control

Anti-Money Laundering
- Lead and maintain a high standard of banking product within the function to identify potential AML risks.
- Develop effective AML policies and procedures.
- Implement appropriate Anti Money Laundering controls and standards.
- Implement effective Anti Money Laundering program to ensure robust AML standards.
- Develop action plans to support the delivery of strategy goals for the division.

Capability Development
- Identify issues and opportunities to improve performance in the team.
- Train and coach team members to develop knowledge and competencies for the function.

Location	Hoan Kiem
Industry
Category	C-suite
Job type	Permanent
Consultant contact no	0336 925 689
Job reference	12388

Job type	Permanent
Consultant email	my.pham@manpower.com.vn
Consultant contact no	0336 925 689
Date posted	May 10, 2022